The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

HAMILTON SECRETARIAL SERVICES LIMITED

Related profiles found in government register
  • HAMILTON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Fiman House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
    CIF 1
  • HAMILTON SECRETARIAL SERVICES LIMITED
    S
    Registered number 37407
    Fiman House, Po Box 661., St Peter Port, Guernsey, Guernsey, GY1 3PW
    LIMITED COMPANY in GUERNSEY
    CIF 2
  • HAMILTON SECRETARIAL SERVICES LIMITED
    S
    Registered number 37407
    Fiman House, St. Georges Esplanade, St. Peter Port, Guernsey, Channel Islands, GY1 2BH
    GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    26 Hawthorne Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    CIF 4 - Secretary → ME
  • 2
    Fiman House St George's Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-11-12 ~ now
    CIF 13 - Director → ME
    Officer
    2014-11-12 ~ now
    CIF 9 - Secretary → ME
  • 3
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2014-11-24 ~ now
    CIF 12 - Director → ME
    Officer
    2014-11-24 ~ now
    CIF 11 - Secretary → ME
  • 4
    Longcroft St. Georges Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2016-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 88 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 87 - Secretary → ME
  • 6
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 83 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 7
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 85 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 8
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 81 - Director → ME
    Officer
    2014-10-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 9
    Fiman House, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2015-07-03 ~ now
    CIF 6 - Director → ME
    Officer
    2015-07-03 ~ now
    CIF 10 - Secretary → ME
  • 10
    Longcroft, St. Georges Road, Bromley, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-30 ~ now
    CIF 2 - Director → ME
    Officer
    2015-12-30 ~ now
    CIF 5 - Secretary → ME
  • 11
    326, Fiman House St. Georges Esplanade, St. Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    2005-12-23 ~ now
    CIF 1 - Secretary → ME
  • 12
    The Torque Building, Wortley Moor Road, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 65
  • 1
    TORQUE OMNI-CHANNEL LIMITED - 2017-02-20
    TIPPITOES (UK) LIMITED - 2014-10-08
    TIPPITOES LTD - 2005-11-04
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 21 - Secretary → ME
  • 2
    Wortley Moor Road, Wortley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 78 - Secretary → ME
  • 3
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 22 - Secretary → ME
  • 4
    TORQUE LOGISTICS LIMITED - 2011-05-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 35 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 97 - Secretary → ME
  • 5
    ELITE RETAIL SERVICES LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 25 - Secretary → ME
  • 6
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 36 - Secretary → ME
    2011-03-03 ~ 2011-04-28
    CIF 89 - Secretary → ME
  • 7
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 26 - Secretary → ME
  • 8
    Longcroft St. Georges Road, Bickley, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2005-10-14 ~ 2010-10-01
    CIF 14 - Secretary → ME
  • 9
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-10-30 ~ 2015-03-31
    CIF 17 - Director → ME
    Officer
    2017-07-31 ~ 2021-09-01
    CIF 79 - Secretary → ME
    2014-10-30 ~ 2015-03-31
    CIF 16 - Secretary → ME
  • 10
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 61 - Secretary → ME
  • 11
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 38 - Secretary → ME
  • 12
    BAROO LTD - 2020-09-11
    The Torque Building, Wortley Moor Road, Leeds
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 23 - Secretary → ME
    2009-07-10 ~ 2013-06-12
    CIF 15 - Secretary → ME
  • 13
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 60 - Secretary → ME
  • 14
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 42 - Secretary → ME
  • 15
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 71 - Secretary → ME
  • 16
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 39 - Secretary → ME
  • 17
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 34 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 96 - Secretary → ME
  • 18
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 68 - Secretary → ME
  • 19
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 48 - Secretary → ME
  • 20
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 64 - Secretary → ME
  • 21
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 47 - Secretary → ME
  • 22
    DDP IMPORT SERVICES LIMITED - 2019-08-30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 7 - Secretary → ME
  • 23
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 73 - Secretary → ME
  • 24
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 40 - Secretary → ME
  • 25
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 59 - Secretary → ME
  • 26
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 33 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 95 - Secretary → ME
  • 27
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 53 - Secretary → ME
  • 28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 31 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 93 - Secretary → ME
  • 29
    ELITE GROUP RETAIL SERVICES LIMITED - 2019-05-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 24 - Secretary → ME
  • 30
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 58 - Secretary → ME
  • 31
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 32 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 94 - Secretary → ME
  • 32
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 69 - Secretary → ME
  • 33
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 50 - Secretary → ME
  • 34
    TIPPITOES (UK) LIMITED - 2019-05-03
    TORQUE OMNI-CHANNEL LIMITED - 2014-10-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 51 - Secretary → ME
  • 35
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 52 - Secretary → ME
  • 36
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents, 62 offsprings)
    Officer
    2017-07-31 ~ 2019-03-21
    CIF 80 - Secretary → ME
  • 37
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 75 - Secretary → ME
  • 38
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 76 - Secretary → ME
  • 39
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 72 - Secretary → ME
  • 40
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 20 - Secretary → ME
  • 41
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 65 - Secretary → ME
  • 42
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 43 - Secretary → ME
  • 43
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 77 - Secretary → ME
  • 44
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 55 - Secretary → ME
  • 45
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 28 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 90 - Secretary → ME
  • 46
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 67 - Secretary → ME
  • 47
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 45 - Secretary → ME
  • 48
    PORTLAND INTERNATIONAL CARGO LIMITED - 2020-07-22
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 19 - Secretary → ME
  • 49
    CLIMATE CONTROLLED LOGISTICS LIMITED - 2020-06-08
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 27 - Secretary → ME
  • 50
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 56 - Secretary → ME
  • 51
    ELITE RETAIL SERVICES LIMITED - 2011-04-28
    ELITE PROCESSING LIMITED - 2009-08-03
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2017-07-31 ~ 2019-03-21
    CIF 18 - Secretary → ME
  • 52
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 70 - Secretary → ME
  • 53
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 44 - Secretary → ME
  • 54
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 57 - Secretary → ME
  • 55
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 41 - Secretary → ME
  • 56
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 63 - Secretary → ME
  • 57
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 46 - Secretary → ME
  • 58
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 74 - Secretary → ME
  • 59
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 29 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 91 - Secretary → ME
  • 60
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 66 - Secretary → ME
  • 61
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 37 - Secretary → ME
  • 62
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 54 - Secretary → ME
  • 63
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 30 - Secretary → ME
    2010-12-10 ~ 2011-04-28
    CIF 92 - Secretary → ME
  • 64
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 62 - Secretary → ME
  • 65
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-04-08
    CIF 49 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.